Annual General Meeting 2013

The Annual General Meeting 2013 of MTU Aero Engines AG took place on Friday, May 3, 2013 in Munich.

Documents for the
Annual General Meeting 2013

Dividend notice	PDF
Voting results on resolutions of the AGM 2013	PDF
Speech of Management Board	PDF (80KB)
Invitation announcement to annual general meeting 2013	PDF (1800 KB)
Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act))	PDF (20 KB)
Curricula vitae of the Supervisory Board Members / Candidates:
Prof. Dr. Wilhelm Bender	PDF (70 KB)
Klaus Eberhardt	PDF (70 KB)
Dr. Jürgen M. Geißinger	PDF (70 KB)
Dr. Joachim Rauhut	PDF (70 KB )
Udo Stark	PDF (70 KB)
Prof. Dr. Klaus Steffens	PDF (70 KB )
Prof. Dr. Marion A. Weissenberger-Eibl	PDF (70 KB)
Annual report for fiscal year 2012 (includes consolidated financial statements and group management report)	PDF (3 MB)
Financial statements and management report 2012 of MTU Aero Engines AG (available only in German)	PDF (600 KB)
Total number of shares and voting rights at the time of calling the annual general meeting	PDF (50 KB)
Explanatory details pursuant to Section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the rights of shareholders as set forth in sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act	PDF (120 KB)
Articles of association of MTU Aero Engines AG (as of October 2012)	PDF (90KB)

Statement concerning the proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, Bad Münstereifel, with reference to agenda item 8 of the agenda	PDF
Proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, Bad Münstereifel, with reference to agenda item 8 of the agenda	PDF